Niyara Infinity Llp - Due diligence report

A 360° intelligence report on Niyara Infinity Llp: trust score, financial health, credit view, compliance, directors, growth and distress si…

2022-10-17 Sadar, Orissa Active
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Niyara Infinity Llp — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Niyara Infinity Llp is assessed as Low Risk with a Trust Score of 82/100. Niyara Infinity Llp is an active limited liability partnership incorporated in 2022, operating in the Water Treatment sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 13 Oct 2026 from the latest processed filings. Niyara Infinity Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
VIPRAV TIBREWAL 01234567 Director 01/04/2018 6 yrs Approved
NIKUNJ AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
NAND KISHORE AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
LILY AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
PAWAN KUMAR KEDIA 01234567 Director 01/04/2018 6 yrs Approved
MUKESH KUMAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Young company (3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view62/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 11 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
12 Feb 2024
Director ceased
PAWAN KUMAR KEDIA
01 Nov 2023
Director appointed
NIKUNJ AGARWAL (Designated Partner)
Director ceased
PRADEEP KUMAR KEDIA
17 Oct 2022
Incorporated
Registered with Roc Cuttack
Director appointed
VIPRAV TIBREWAL (Designated Partner)
Director appointed
NAND KISHORE AGRAWAL (Designated Partner)
Director appointed
LILY AGARWAL (Designated Partner)
Director appointed
PAWAN KUMAR KEDIA (Designated Partner)
Director appointed
MUKESH KUMAR AGARWAL (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
RAVELIN CONSULTANCY SERVICES LLP AAA-2308 Sambalpur, Odisha
Bisi Infraproject Private Limited U45201OR2011PTC013867 Sambalpur, Odisha
Jb Agrotech Private Limited U15490OR2021PTC035904 Sambalpur, Odisha
Sahoo Mistan Bhandar Private Limited U15134OR2019PTC030417 Sambalpur, Odisha
Zyxel Infratech Private Limited U45201OR2011PTC014674 Sambalpur, Odisha
KRONICLES CONSULTANCY SERVICES LLP AAP-7753 Sambalpur, Odisha
Subhashree Transco Private Limited U52241OD2023PTC042398 Sambalpur, Odisha
Mamta Steel & Energy Private Limited U27100OR2008PTC010018 Sambalpur, Odisha
Sreyasri Aquatic Private Limited U03229OD2024PTC045659 Sambalpur, Odisha
Anima Agrotech Producer Company Limited U01100OR2019PTC031115 Sambalpur, Odisha
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Niyara Infinity Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Niyara Infinity Llp: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Niyara Infinity Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Niyara Infinity Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Niyara Infinity Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Niyara Infinity Llp an active company?

Niyara Infinity Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Niyara Infinity Llp financially healthy?

Processed financial statements are not yet available for Niyara Infinity Llp, so its financial health is unassessed.

Should I do business with Niyara Infinity Llp?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Niyara Infinity Llp?

See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.

Does Niyara Infinity Llp have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Niyara Infinity Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Niyara Infinity Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.